DAL CONSTRUCT

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40202.92,
      "currency": "EUR",
      "after_eur": 81437.72,
      "delta_eur": 40202.92,
      "before_eur": 41234.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-30",
      "evidence_quote": "De algemene vergadering stelt vast dat door de parti\u00EBle splitsing de inbreng van de Besloten Vennootschap \u0022DAL CONSTRUCT\u0022 werd verhoogd met veertigduizend tweehonderd en twee euro twee\u00EBnnegentig cent (40.202,92 EUR), om de inbreng te brengen van eenenveertigduizend tweehonderd vierendertig euro tachtig cent (41.234,80 \u00C9UR) op eenentachtigduizend vierhonderd zevenendertig euro twee\u00EBnzeventig cent (81.437,72 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "key_dates": [
    {
      "date": "2025-11-04",
      "label": "datum van het besluit tot parti\u00EBle splitsing"
    },
    {
      "date": "2025-06-30",
      "label": "toestand per"
    },
    {
      "date": "2025-07-01",
      "label": "datum vanaf wanneer de uitgereikte aandelen recht geven te delen in de winst"
    },
    {
      "date": "2025-11-17",
      "label": "datum van publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0421.822.910",
      "kind": "org",
      "name": "GARAGE VAN HOUTS",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "0439.752.270",
      "kind": "org",
      "name": "DAL CONSTRUCT",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Alain Van Houts",
      "role": "vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Delano Van Houts",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nettowaarde van de activa- en passivabestanddelen",
      "amount": 1000000.0
    },
    {
      "label": "Kapitaal",
      "amount": 40202.92
    },
    {
      "label": "fiscaal gestort kapitaal",
      "amount": 13316.79
    },
    {
      "label": "belaste reserve in kapitaal",
      "amount": 26886.13
    },
    {
      "label": "Wettelijke reserves",
      "amount": 4020.29
    },
    {
      "label": "Belastingvrije reserves Tax Shelter",
      "amount": 0.0
    },
    {
      "label": "Gespreid te belasten meerwaarden",
      "amount": 0.0
    },
    {
      "label": "Andere vrijgestelde reserves",
      "amount": 11801.54
    },
    {
      "label": "Beschikbare reserve",
      "amount": 472235.84
    },
    {
      "label": "Liquidatiereserve",
      "amount": 471174.13
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 565.28
    }
  ],
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delano Van Houts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden in datum van 11/04/2024 blijkt de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Delano Van Houts, wonende te 9250 Waasmunster, Nijverheidslaan 207 B met ingang van 11/04/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delano Van Houts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001629126",
        "name": "F\u00E9cel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "de vergadering beslist heeft om de besloten vennootschap F\u00E9cel, met zetel te 9250 Waasmunster, Nijverheidslaan 207B, ingeschreven in het rechtspersonenregister Gent, afdeling Dendermonde onder: het nummer 1001.629.126, te benoemen als bijkomende bestuurder met ingang van 11/04/2024 en dit voor een o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 107886.46,
      "currency": "EUR",
      "after_eur": 56146.93,
      "delta_eur": -107886.46,
      "before_eur": 164033.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-07",
      "evidence_quote": "Aldus beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om het onbeschikbaar eigen vermogen van de vennootschap te verminderen met honderd en zevenduizend achthonderd zesentachtig euro zesenveertig cent (\u20AC 107.886,46) om het te brengen van honderd vierenzestigduizend drie\u00EBndertig euro negenendertig cent (\u20AC 164.033,39) op zesenvijftigduizend honderd zesenveertig euro drie\u00EBnnegentig cent (\u20AC 56.146,93)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Houts Apollonia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag als zaakvoerder in persoonlijke naam, aangeboden door mevrouw Van Houts Apollonia."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Houts Apollonia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694811295",
        "name": "SO Projects \u0026 Interior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de vergadering heeft beslist om volgende (rechts)personen te benoemen als zaakvoerder met ingang vanaf 01/01/2020: * -De BV SO Projects \u0026 Interior, met zetel te 9250 Waasmunster, Nijverheidslaan 207/E, ingeschreven in het rechtspersonenregister onder het nummer 0694.811.295, vertegenwoordigd door ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "D",
        "street_number": "207"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Hebbestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel, met onmiddellijke ingang, te verplaatsen van 9220 Hamme, Hebbestraat 19 naar 9250 Waasmunster, Nijverheidslaan 207 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": "Vlaams Gewest",
        "street": "Hebbestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de zetelverplaatsing van 1080: Bruxelles. Boulevard Louis Mettewie 58 naar 9220 Hamme, Hebbestraat 19 zoals bekend gemaakt in de bijlagen tot het Belgisch Staatsblad van 23 oktober 2012, onder nummer 12174385 te bekrachtigen en aan te passen in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.752.270",
    "name_full": "DAL CONSTRUCT",
    "legal_form": "BVBA"
  }
}